ADAMANTEAN LIMITED
UNIT 4 SUMMERLEA COURT, HERRIARD, BASINGSTOKE RG25 2PN- Active
- Private Limited Company
- Company No. 10354299
- Last Updated: 01 Mar 2024
Company Profile
ADAMANTEAN LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in BASINGSTOKE. ADAMANTEAN LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | ADAMANTEAN LIMITED |
|---|---|
| Company number | 10354299 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SUMMERLEA COURT HERRIARD BASINGSTOKE RG25 2PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adamantean Consulting Limited Hussar Court, PO7 7SQ |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth James Wilding Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, August 3, 2018
ownership of shares 50 to 75 percent
|
| Mr Michael Bell Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADAMANTEAN LIMITED | 01 Sep 2016 |